Cetera EA, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
88 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cetera EA" |
| Registration number, date | 40003715517, 10.12.2004 |
| VAT number | LV40003715517 from 03.03.2005 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Slokas iela 132 – 66, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.17 | 4.92 | 2.3 |
| Personal income tax (thousands, €) | 0.2 | 0.33 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 2.22 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 40 | € 71 | € 2 840 | Latvia | 21.02.2018 | 01.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CETERA" | Until 01.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41 | Until 19.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Kalēju iela 45 - 3 | Until 01.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (174.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cetera 2012-gada zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cetera 2001-gada zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cetera gada parskats 2010 VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.05.2010 | RAR (10.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (11.12 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (353.31 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (234.5 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (228.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.56 KB | 01.03.2018 | 21.02.2018 | 1 |
Articles of Association |
EDOC | 58.85 KB | 01.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
EDOC | 51.09 KB | 01.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
EDOC | 32.34 KB | 01.03.2018 | 21.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 01.03.2018 | 01.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.56 KB | 01.03.2018 | 21.02.2018 | 1 |
Articles of Association |
EDOC | 58.85 KB | 01.03.2018 | 21.02.2018 | 1 |
Application |
DOCX | 42.66 KB | 01.03.2018 | 21.02.2018 | 5 |
Application |
EDOC | 77.24 KB | 01.03.2018 | 21.02.2018 | 5 |
Application |
DOCX | 42.66 KB | 01.03.2018 | 21.02.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 10.1 KB | 01.03.2018 | 21.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 10.1 KB | 01.03.2018 | 21.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 10.1 KB | 01.03.2018 | 21.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 81.67 KB | 01.03.2018 | 21.02.2018 | 2 |
Confirmation or consent to legal address |
111.93 KB | 01.03.2018 | 21.02.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 10.1 KB | 01.03.2018 | 21.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 85.42 KB | 01.03.2018 | 21.02.2018 | 2 |
Confirmation or consent to legal address |
60.01 KB | 01.03.2018 | 21.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 68.97 KB | 01.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.14 KB | 01.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.14 KB | 01.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
EDOC | 51.09 KB | 01.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
EDOC | 32.34 KB | 01.03.2018 | 21.02.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register